body,date,text,page,path
RulesAndLegislationCommittee,2007-01-04,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, January 04, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Member Reid
Present: Vice Mayor Chang, Member Brunner and Chair De La Fuente
1
Closed Session
The City Attorney scheduled a Closed Session for 4 PM on Tuesday, January
16, 2007
2
Approval of the Draft Minutes from the Committee meeting of December 21, 2006
A motion was made by Vice Mayor Chang, seconded by Member Brunner,
to *Approve the Minutes. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
4",1,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of January 9, 2007 (SUPPLEMENTAL)
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
S-4-1
Subject:
Urban Area Security Initiative Grant - MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Memorandum Of Understanding With Alameda County,
City And County Of San Francisco, City Of San Jose And Santa Clara County To",2,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Establish An Approval Authority Responsible For The Distribution Of The Fiscal
Year 2006 Urban Area Security Initiative Grant Funds
06-1042
Scheduled to *Public Safety Committee on 1/23/2007
View Report.pdf
S-4-2
Subject:
Various Emergency Services Grants
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To:",3,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Accept And Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00)
For The Period January 1, 2006 To October 31, 2007 Federal Fiscal Year 2005
And Fiscal Year 2006, From The State Of California's Homeland Security Grant
Program For Community Emergency Response Team (CERT) Enhancement And",4,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Citizen Corps Council Projects, Awarded And Administered By The Alameda
County Operational Area To The City Of Oakland Office Of Emergency Services
(OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program,
And, If CERT Grant Funding Is Increased, Accept And Appropriate Additional",5,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"CERT Grant Funds As Described Above Without Return To Council
06-1043
Scheduled to *Public Safety Committee on 1/23/2007
View Report.pdf
S-4-3
Subject: Amendment To The Conflict of Interest Code
From:
Office Of The City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number
11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code",6,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To
Update The Designation Of Positions Covered By The Code
06-1039
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
View Report.pdf
S-4-4
Subject:
Conflict Of Interest Waiver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential",7,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Conflict Of Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos,
Rudy LLP May Have As A Result Of Providing Employee Benefit Advice To The
City, And Permitting Them To Represent Yellow Cab In Its Upcoming Appeal Of
The Decision Revoking 10 Of Yellow Cab's Taxi Permits/Medallions
06-1051
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
The committee requested that this item also be heard in Closed Session if
allowable.
View Report.pdf,
80357 CMS.pdf
S-4-5
Subject: Communications Technology Cluster Payments
From:
Office of the City Auditor",8,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Recommendation: Withdraw The Informational Report On The Performance Audit
Of Payments Made To An Agreement Entered Into On Behalf Of Communications
Technology Cluster For The Period Covering March 2, 1999 Through October 24,
2006; From The January 11, 2007 Rules And Legislation Committee Agenda And
Place On The Pending List, No Specific Date
06-0938
*Withdrawn with No New Date
S-4-6
Subject:
Community Report Card
From:
Councilmember Kernighan And Vice-Mayor Quan
Recommendation: Receive An Informational Report From The Oakland Parks
Coalition Entitled A Community Report Card On The State Of Oakland Parks
06-1048
Scheduled to *Life Enrichment Committee on 1/23/2007
The Committee requested that staff attend the meeting to respond to questions",9,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"regarding the report card
View Report.pdf
S-4-7
Subject:
Conley Consulting - Agreement
From:
Community And Economic Development Agency
Recommendation: Withdraw From The January 9, 2007 Community And
Economic Development Committee Agenda An Agency Resolution Authorizing A",10,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Professional Services Agreement With Conley Consulting Group To Develop A
Citywide Retail Recruitment Strategy And Implementation Plan In An Amount
Not To Exceed $436,720, And Reschedule An Agency Resolution Authorizing A
Professional Services Agreement With Conley Consulting Group To Develop A
Citywide Retail Recruitment Strategy And Implementation Plan In An Amount",11,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Subject:
Kwock Yee - Service Recognition
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Kwock Yee For Thirty Years
of Outstanding And Distinguished Service To The City Of Oakland
06-1040
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
as a Ceremonial item
View Report.pdf,",12,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"80351 CMS.pdf
S-4-9
Subject:
Revocation of Ten Taxi Cab Medallions
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of
Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East
Bay Driver Association Against The Administrative Hearing Officer's Decision To
Revoke Ten Taxi Medallions Issued To Yellow Cab Company
06-1038
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007",13,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"as a Public Hearing
View Report.pdf
S-4-10
Subject:
Mayor's Salary
From:
Office Of The City Administrator
Recommendation: Action On A Report Calculating The Salary Of The Mayor Of
The City Of Oakland, In Conformance With The Procedures Set Forth In Article
III, Section 300 Of The Oakland City Charter
06-1041
Scheduled to *Rules & Legislation Committee on 1/25/2007
View Report.pdf,
View Report.pdf
4-11
Subject: Limitations On Residential Eminent Domain Authority
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"1) An Ordinance Adopting The First Amendment To The Broadway/MacArthur/
San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent
Domain Authority Over Residential Property; And
06-1023
Scheduled to *Community & Economic Development Committee on
1/23/2007
and as a Public Hearing on February 20, 2007
View Report.pdf
2) An Agency Resolution Approving And Recommending Adoption Of The First Amendment
To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment
Agency's Eminent Domain Authority Over Residential Property
06-1023-1
Scheduled to *Community & Economic Development Committee on
1/23/2007
and as a Public Hearing on February 20, 2007
Cmte Pend Lists
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of January 16, 2007 and the Rules and Legislation Committee meeting of January 18, 2007",15,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"A motion was made by Vice Mayor Chang, seconded by Member Brunner,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
1-16-07 Drft Agendas
View Report.pdf
6
Subject: City Auditor's Salary
From:
City Council
Recommendation: Action On A Report And Recommendation On The City Auditor's Salary
06-0968
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on January 16, 2007. The motion carried
by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente",16,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The
Oakland City Auditor's Salary In Conformity With The Oakland City Charter
06-0968-1
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on January
16, 2007. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:",17,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",18,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit",19,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",20,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-04,"be taken.
City Clerk and Clerk of the Council",21,RulesAndLegislationCommittee/2007-01-04.pdf